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OOO STANDARD LINE

Sanctioned entity
TypeCompany[sources]
NameOOO STANDARD LINE · OOO STANDART LAIN · ООО "СТАНДАРТ ЛАЙН"[sources]
Other nameOOO STANDARD LINE · OOO STANDART LAIN · OOO Standart Lain[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5009082825[sources]
KPP500901001[sources]
OGRN1125009001655[sources]
Registration number1125009001655 · D1W1N4MBN597 · HCAYEXL9TYV5[sources]
Tax Number5009082825[sources]
Unique Entity IDD1W1N4MBN597 · HCAYEXL9TYV5[sources]
AddressUL. ILYUSHINA (AVIATSIONNY MKR.), STR. 2A, POM. 64, DOMODEDOVO, MOSCOW, RUS, 142007 · sh. Kashirskoe d.7, 142000 Domodedovo · ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64, 142007 Domodedovo · УЛ. ИЛЬЮШИНА (АВИАЦИОННЫЙ МКР.) СТР. 2А, Г. ДОМОДЕДОВО, МОСКОВСКАЯ, 142007[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-5009082825 · usgsa-s4mrtxs8z · ofac-47989 · usgsa-s4mrtqy79

For experts: raw data explorer